Douglas Grozelle
FollowActive
- Proceeding
- Receivership (court-appointed)section 101 of the Courts of Justice Act, RSO 1990, c C.43, as amended
- File
- CV-23-00082142-0000
Filings held122
Last activity24 Jun 2026
On the record740 days
OverviewSummary updated
Douglas Grozelle is the debtor in insolvency proceedings in Ontario, in which Grant Thornton Limited has been appointed as trustee in bankruptcy. The matter currently sits before the Court of Appeal for Ontario, carried on that court's docket as M57106 (COA-26-CV-0234), with s. 193(e) of the Bankruptcy and Insolvency Act identified as the statutory basis engaged at the appellate level. The proceedings remain active, and the Court of Appeal file is the forum in which the matter now stands.
Claims processIf you are owed money
A claims procedure has been established — see the order for deadlines.
Proceedings AIAsk this case — answers cite the filings
Case updates120 dated entries · 2 undated
#Filing
Motion Record of the Appellants to Amend Notice of Appeal dated May 28, 2026.pdf — Application / notice of application
#Filing
Costs Submissions of Robyn Lee and 13877035 Canada Inc. dated March 6, 2026.pdf — Response / objection pleading
#Filing
Costs Submissions of the Respondents John McMullan and Krista McMullan dated March 6, 2026.pdf — Response / objection pleading
#Report
The officer filed report no. Seventh Report.
Source: Seventh Report of Trustee dated on January 12, 2026.pdf
#Filing
Compendium of Robyn Lee and 13877035 Canada Inc. dated on January 12, 2026.pdf — Application / notice of application
#Filing
Amended Aide Memoire of Chelsea Prince and Mercy Roldan dated January 7, 2026.pdf — Factum / brief
#Report
The officer filed report no. Sixth Report. The estate is in the midst of litigation to claw back Ponzi scheme profits from Net Winners, with the estate having secured only partial funding from Net Losers to advance the administration; no ongoing business operations are described.
#Filing
Order (Motion to Transfer to the Commercial List) dated October 15, 2025.PDF — Application / notice of application
#Filing
Responding Motion Record Returnable September 26, 2025.PDF — Application / notice of application
#Filing
Trustee Reply Motion Record Returnable September 26, 2025.PDF — Application / notice of application
#Filing
Supplementary Motion Record of John McMullan dated September 8, 2025.pdf — Application / notice of application
#Filing
Reply Motion Record of the Trustee dated September 5, 2025.pdf — Application / notice of application
#Filing
Responding Motion Record of Robyn Lee and 13877035 Canada Inc. dated September 5, 2025.pdf — Application / notice of application
#Filing
Responding Motion Record of the Trustee dated August 29, 2025.pdf — Application / notice of application
#Filing
Motion Record and Responding Motion Record of the Lenders (Volume 1) dated August 22, 2025.pdf — Application / notice of application
#Filing
Motion Record and Responding Motion Record of the Lenders (Volume 2) dated August 22, 2025.pdf — Application / notice of application
#Filing
Motion Record and Responding Motion Record of the Lenders (Volume 3) dated August 22, 2025.pdf — Application / notice of application
#Filing
Motion Record and Responding Motion Record of the Lenders (Volume 4) dated August 22, 2025.pdf — Application / notice of application
#Filing
Responding Affidavit of Brian Byrne sworn August 20, 2025.PDF — Response / objection pleading
#Filing
Responding Affidavit of Veronique Audette sworn August 20, 2025.pdf — Response / objection pleading
#Filing
Responding Affidavit of Dikran Tokat sworn August 11, 2025.pdf — Response / objection pleading
#Filing
Supplementary Motion Record returnable June 11, 2025.PDF — Application / notice of application
#Report
Supplement to the Fourth Report of the Receiver dated October 24, 2024.PDF — Court officer report
#Filing
Case Conference Brief of the McMullan Parties returnable September 20, 2024.pdf — Factum / brief
#Report
Supplement to the Third Report of the Receiver dated September 19, 2024.PDF — Court officer report
#Report
Fourth Supplement to the Second Report of the Receiver dated July 25, 2024.pdf — Court officer report
#Report
Third Supplement to the Second Report of the Receiver dated July 21, 2024.PDF — Court officer report
#Report
Second Supplement to the Second Report of the Receiver dated July 10, 2024.pdf — Court officer report
#Filing
Motion Record of the Receiver returnable July 4, 2024.PDF — Application / notice of application
#Report
Supplement to the Second Report of the Receiver dated July 3, 2024.pdf — Court officer report
#Filing
Motion Record of the Receiver returnable February 13, 2024.PDF — Application / notice of application
#Report
Supplement to the First Report of the Receiver dated February 9, 2024.PDF — Court officer report
#Order
The court appointed Grant Thornton Limited as receiver, on the application of MICHAEL FOLEY, JONATHAN WILLIAMS, WILLIAMS VENTURE CAPITAL INC. and CRYSTAL MASTERSON. Court file CV-23-00082142-0000.
Parties
Debtor
Douglas Grozelle
Receiver
Doane Grant Thornton
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Valente | Ontario Superior Court of Justice | 17 orders, Feb 2024 – Jun 2025 | 12 cases on record |
| Justice Myers | Ontario Superior Court of Justice | 7 orders, Dec 2025 – Apr 2026 | 103 cases on record |
| Justice Roberts | Court of Appeal for Ontario | 2 orders, Jun 2026 | 1 case on record |
| Justice Kimmel | Ontario Superior Court of Justice | 2 orders, Oct 2025 | 182 cases on record |
| Justice Goodman | Ontario Superior Court of Justice | 2 orders, Jul 2023 | 13 cases on record |
| Justice Sheard | Ontario Superior Court of Justice | 2 orders, Jul 2023 | 14 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverDoane Grant Thornton | Miller Thomson LLP | 20 Jul 2023 | Application · 20 Jul 2023 |
| Applicant | Masterson Law | 8 Jan 2026 | Service list · 8 Jan 2026 |
| DebtorDouglas Grozelle | Professional Corporation | 20 Jul 2023 | Application · 20 Jul 2023 |
| CreditorAnthony Dourado and Justin Dourado | Pallett Valo LLP | 8 Jan 2026 | Service list · 8 Jan 2026 |
| CreditorAnthony Rossi, QQ21 Fund Inc | Kaufman Law | 20 Jul 2023 | Application · 20 Jul 2023 |
| CreditorChelsea Fay Prince and Mercy Roldan | Cassels Brock & Blackwell LLP | 14 Oct 2025 | Factum · 14 Oct 2025 |
| CreditorJohn McMullan | Alan Stanwick | 8 Jan 2026 | Service list · 8 Jan 2026 |
| CreditorJohn McMullan and Krista McMullan | Professional Corporation | 20 Sep 2024 | Factum · 20 Sep 2024 |
| CreditorJohn McMullan and Krista McMullan FOLEY et al | Professional Corporation | 8 Sep 2025 | Application · 8 Sep 2025 |
| CreditorK&M Venture Capital Group Inc., John McMullan | Necpal Litigation | 20 Jul 2023 | Application · 20 Jul 2023 |
| CreditorL7M Development Inc | Refcio & Associates | 20 Jul 2023 | Application · 20 Jul 2023 |
| CreditorNick Tansley | Rosemount Law | 20 Jul 2023 | Application · 20 Jul 2023 |
| CreditorQQ21 Fund Inc | Professional Corporation | 11 Jun 2025 | Factum · 11 Jun 2025 |
| CreditorRobyn Lee | Naymark Law | 20 Jul 2023 | Application · 20 Jul 2023 |
Capital structureAs asserted in the filings
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | 2813634 Ontario Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $5.46M | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Crystal Diane Mastersondebtor: Douglas Grozelle · as of 11 Sep 2024 | $3.4M | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Zaheer Cheemadebtor: Douglas Grozelle · as of 11 Sep 2024 | $1.02M | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Mercy Roldandebtor: Douglas Grozelle · as of 11 Sep 2024 | $925K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Justin Kavanaghdebtor: Douglas Grozelle · as of 11 Sep 2024 | $895K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jose Antonio Martindebtor: Douglas Grozelle · as of 11 Sep 2024 | $780K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Shawn Evansdebtor: Douglas Grozelle · as of 11 Sep 2024 | $668K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Justin Lee Kavanaghdebtor: Douglas Grozelle · as of 11 Sep 2024 | $636K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Amena Hopkinsdebtor: Douglas Grozelle · as of 11 Sep 2024 | $575K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Sameh Jaafardebtor: Douglas Grozelle · as of 11 Sep 2024 | $525K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Andrew Furrydebtor: Douglas Grozelle · as of 11 Sep 2024 | $525K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Mark E Budicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $450K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 2458-1993-085debtor: Douglas Grozelle · as of 11 Sep 2024 | $400K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Michael Sforzadebtor: Douglas Grozelle · as of 11 Sep 2024 | $385K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Nichlas Pamieridebtor: Douglas Grozelle · as of 11 Sep 2024 | $371K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Kyle Thompsondebtor: Douglas Grozelle · as of 11 Sep 2024 | $370K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | David Glenfield (Shane David Glenfield)debtor: Douglas Grozelle · as of 11 Sep 2024 | $361K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Ms. Deborah Williams, Mrs. Lindsay Williams and Mr. Jonathan Williams (Joint)debtor: Douglas Grozelle · as of 11 Sep 2024 | $327K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Michelle Serpadebtor: Douglas Grozelle · as of 11 Sep 2024 | $325K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Williams Venture Capital Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $320K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Alaa Salehdebtor: Douglas Grozelle · as of 11 Sep 2024 | $315K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Ryan Cartierdebtor: Douglas Grozelle · as of 11 Sep 2024 | $295K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Michael Crawforddebtor: Douglas Grozelle · as of 11 Sep 2024 | $242K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Knight Real Estatedebtor: Douglas Grozelle · as of 11 Sep 2024 | $239K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Crystal Mastersondebtor: Douglas Grozelle · as of 11 Sep 2024 | $225K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 2164-1988-832debtor: Douglas Grozelle · as of 11 Sep 2024 | $225K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Yoganathan Mayalagudebtor: Douglas Grozelle · as of 11 Sep 2024 | $225K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Sasa Sljivodebtor: Douglas Grozelle · as of 11 Sep 2024 | $214K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 2756893 Ontario Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $211K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | O'Reilly Thomasdebtor: Douglas Grozelle · as of 11 Sep 2024 | $204K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Tomislav Rukavinadebtor: Douglas Grozelle · as of 11 Sep 2024 | $200K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 14182138 Canada Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $200K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Lauren Michelle Mazurdebtor: Douglas Grozelle · as of 11 Sep 2024 | $195K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Kajathas Kanesalindebtor: Douglas Grozelle · as of 11 Sep 2024 | $175K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Joao Belodebtor: Douglas Grozelle · as of 11 Sep 2024 | $159K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Brindhena Somasegadebtor: Douglas Grozelle · as of 11 Sep 2024 | $150K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Mark Pidbereznydebtor: Douglas Grozelle · as of 11 Sep 2024 | $150K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Shereen Ishmaildebtor: Douglas Grozelle · as of 11 Sep 2024 | $150K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Travelluxe Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $150K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Delaney Ramosdebtor: Douglas Grozelle · as of 11 Sep 2024 | $143K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | JD Restoration And Codebtor: Douglas Grozelle · as of 11 Sep 2024 | $125K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Aliea M Chettydebtor: Douglas Grozelle · as of 11 Sep 2024 | $125K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Anita Singhdebtor: Douglas Grozelle · as of 11 Sep 2024 | $124K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Christy-Lee D Olivdebtor: Douglas Grozelle · as of 11 Sep 2024 | $117K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Veronique Marie Cathedebtor: Douglas Grozelle · as of 11 Sep 2024 | $112K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 1000131924 Ontario Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $109K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Prandai Chettydebtor: Douglas Grozelle · as of 11 Sep 2024 | $102K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Howard Kamindebtor: Douglas Grozelle · as of 11 Sep 2024 | $100K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Clark Adam Johns Lns/Predebtor: Douglas Grozelle · as of 11 Sep 2024 | $88.4K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 2988-7027-907debtor: Douglas Grozelle · as of 11 Sep 2024 | $88K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | JACOB MAIRdebtor: Douglas Grozelle · as of 11 Sep 2024 | $87K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jonathan Williams and Deborah Williamsdebtor: Douglas Grozelle · as of 11 Sep 2024 | $86.9K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Hinesh Bharatkumar Mistrydebtor: Douglas Grozelle · as of 11 Sep 2024 | $86.7K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Ivanka Sucicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $85K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | David Menniedebtor: Douglas Grozelle · as of 11 Sep 2024 | $83.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 10745120 Canada Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $80.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Philippe Bibawidebtor: Douglas Grozelle · as of 11 Sep 2024 | $79.3K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Karlyn Eacrettdebtor: Douglas Grozelle · as of 11 Sep 2024 | $73.8K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Arvin Singh Dhaliwaldebtor: Douglas Grozelle · as of 11 Sep 2024 | $70K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 2692-8961-170debtor: Douglas Grozelle · as of 11 Sep 2024 | $70K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Lisa Marie Topicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $69K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Goran Kosanovicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $65K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Sergio Filiciedebtor: Douglas Grozelle · as of 11 Sep 2024 | $62.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Kyle Kolpindebtor: Douglas Grozelle · as of 11 Sep 2024 | $58K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | David D Knightdebtor: Douglas Grozelle · as of 11 Sep 2024 | $55K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Collin MacLeoddebtor: Douglas Grozelle · as of 11 Sep 2024 | $52K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Charles Puzzodebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Bradley Hutchinsondebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Anna Zagorowiczdebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Julie A Maxwelldebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Klaudia Nabialekdebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Vincent Lucykdebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | 3699-1996-383debtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Stayluxe Holdings Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Erin Woodburndebtor: Douglas Grozelle · as of 11 Sep 2024 | $50K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Angela Begindebtor: Douglas Grozelle · as of 11 Sep 2024 | $40K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Mark Vonkalckreuthdebtor: Douglas Grozelle · as of 11 Sep 2024 | $40K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Kevin Velladebtor: Douglas Grozelle · as of 11 Sep 2024 | $40K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Vinothini Sivayogarajandebtor: Douglas Grozelle · as of 11 Sep 2024 | $40K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | David Turnerdebtor: Douglas Grozelle · as of 11 Sep 2024 | $34K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Sean B Javeddebtor: Douglas Grozelle · as of 11 Sep 2024 | $33.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Spencer Abbottdebtor: Douglas Grozelle · as of 11 Sep 2024 | $32.7K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Vasyl Dorofeichukdebtor: Douglas Grozelle · as of 11 Sep 2024 | $32K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Janis R Abbottdebtor: Douglas Grozelle · as of 11 Sep 2024 | $31.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Simara Mundodebtor: Douglas Grozelle · as of 11 Sep 2024 | $30K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jehad Ibrahimdebtor: Douglas Grozelle · as of 11 Sep 2024 | $30K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Carolyn Nicholsdebtor: Douglas Grozelle · as of 11 Sep 2024 | $30K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Tharanja Karunamoorthydebtor: Douglas Grozelle · as of 11 Sep 2024 | $30K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Melissa Hornerdebtor: Douglas Grozelle · as of 11 Sep 2024 | $29.9K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Kimberly A Dennisdebtor: Douglas Grozelle · as of 11 Sep 2024 | $29.4K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Quinto Sbranchelladebtor: Douglas Grozelle · as of 11 Sep 2024 | $28.1K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | The Outlaw Ocean LLCdebtor: Douglas Grozelle · as of 11 Sep 2024 | $26.8K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Gordon C S Fyfedebtor: Douglas Grozelle · as of 11 Sep 2024 | $26.6K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Canfi Development Incdebtor: Douglas Grozelle · as of 11 Sep 2024 | $25.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Saroj Singhdebtor: Douglas Grozelle · as of 11 Sep 2024 | $25K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Hayleigh Mastersondebtor: Douglas Grozelle · as of 11 Sep 2024 | $25K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Anne Mastersondebtor: Douglas Grozelle · as of 11 Sep 2024 | $25K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Sadaf Youngedebtor: Douglas Grozelle · as of 11 Sep 2024 | $25K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Ramsen Ermia Slewadebtor: Douglas Grozelle · as of 11 Sep 2024 | $20K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Michael M Todicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $20K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Marie Helene Maheudebtor: Douglas Grozelle · as of 11 Sep 2024 | $17.9K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Serg Curovicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $15.9K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Marco Pereiradebtor: Douglas Grozelle · as of 11 Sep 2024 | $15K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Martha Menniedebtor: Douglas Grozelle · as of 11 Sep 2024 | $15K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jlk Contractingdebtor: Douglas Grozelle · as of 11 Sep 2024 | $15K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Shehansaffe Yoganathandebtor: Douglas Grozelle · as of 11 Sep 2024 | $14K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Drew Davenportdebtor: Douglas Grozelle · as of 11 Sep 2024 | $13.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Steven ZangrandoLTC code 8 (loans from individuals) — debtor: Douglas Grozelle · as of 11 Sep 2024 | $12.8K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jesa Leigh-Annedebtor: Douglas Grozelle · as of 11 Sep 2024 | $9K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | CoinBerrydebtor: Douglas Grozelle · as of 11 Sep 2024 | $6.92K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Jeremy Civierodebtor: Douglas Grozelle · as of 11 Sep 2024 | $6.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | L7M Development Inc.debtor: Douglas Grozelle · as of 11 Sep 2024 | $5.7K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Brian Stewartdebtor: Douglas Grozelle · as of 11 Sep 2024 | $4.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Joe Topicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $3.5K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Katrinadebtor: Douglas Grozelle · as of 11 Sep 2024 | $1K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Holly Kerwindebtor: Douglas Grozelle · as of 11 Sep 2024 | $1K | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Dan Grozellepossible related party (shared surname) — debtor: Douglas Grozelle · as of 11 Sep 2024 | $600 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Cassandra Foadebtor: Douglas Grozelle · as of 11 Sep 2024 | $150 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Cassandra E Pricedebtor: Douglas Grozelle · as of 11 Sep 2024 | $100 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Candace Bobiakdebtor: Douglas Grozelle · as of 11 Sep 2024 | $100 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Dennis Matulicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $40 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Shannon Roganovicdebtor: Douglas Grozelle · as of 11 Sep 2024 | $30 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Patrick Coppolinodebtor: Douglas Grozelle · as of 11 Sep 2024 | $25 | Amended Statement of Affairs dated September 11, 2024.pdf |
| Unsecured | Daniel Micallefdebtor: Douglas Grozelle · as of 11 Sep 2024 | $20 | Amended Statement of Affairs dated September 11, 2024.pdf |
Estate financialsReported figures — never derived
Total assets at filing$5
Total liabilities at filing$26.4M
As at 11 Sep 2024 · per Statement of Affairs as sworn by bankrupt · Individual bankrupt (Douglas Grozelle), non-business — Total liabilities reported as: Unsecured $26,399,727.90, Secured $0.00, Preferred $0.00; secured creditors total is stated as nil in the Statement of Affairs.
Documents
122 filings
| Date | Document | File |
|---|---|---|
| Notice of Appeal Hearing returnable December 4, 2026.pdf | ||
Order of Justice Roberts dated June 24, 2026.pdf
| ||
here
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Endorsement of Justice Roberts on costs dated June 10, 2026.pdf
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| Motion Record of the Appellants to Amend Notice of Appeal dated May 28, 2026.pdf | ||
| Aide Memoire of Trustee Returnable April 23, 2026.pdf | ||
Endorsement of Justice Myers dated April 23, 2026.pdf
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Order of Justice Myers dated April 23, 2026.pdf
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| Factum of the Appellants (Clawback Order Appeal) (Corrected Hyperlinks) dated March 23, 2026.pdf | ||
| Factum of the Appellants (Clawback Order Appeal) dated March 20, 2026.pdf | ||
Costs Endorsement of Justice Myers dated March 11, 2026.pdf
| ||
| Costs Submissions of Ganesh Singh dated March 6, 2026.pdf | ||
| Costs Submissions of Nicholas Tansley dated March 6, 2026.pdf | ||
Costs Submissions of QQ21 Fund Inc., 13176100 Canada Ltd. Force One Marketing Corp., and Chris Chetty Financial Inc. dated March 6, 2026.pdf
| ||
| Costs Submissions of Robyn Lee and 13877035 Canada Inc. dated March 6, 2026.pdf | ||
| Costs Submissions of the Respondents John McMullan and Krista McMullan dated March 6, 2026.pdf | ||
| Costs Submissions of Trustee dated February 20, 2026.pdf | ||
| Notice of Appeal dated February 19, 2026.pdf | ||
Endorsement of Justice Myers dated February 9, 2026.pdf
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Order of Justice Myers (Claw Back of Excess Funds) dated February 9, 2026.pdf
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| Draft Order (Claw Back of Excess Funds) dated January 14, 2026.pdf | ||
| Compendium of Robyn Lee and 13877035 Canada Inc. dated on January 12, 2026.pdf | ||
| Respondents' Responding Factum dated January 12, 2026.pdf | ||
Seventh Report of Trustee dated on January 12, 2026.pdf
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Service List as at January 8, 2026.pdf
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Amended Aide Memoire of Chelsea Prince and Mercy Roldan dated January 7, 2026.pdf
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| Reply Factum of the Trustee dated January 6, 2026.pdf | ||
Letter to Service List re Explanations for Discrepancies dated December 19, 2025.pdf
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| Notice of Return of Motion dated December 19, 2025.pdf | ||
Endorsement of Justice Myers dated December 10, 2025.pdf
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Order of Justice Myers dated December 10, 2025.pdf
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Sixth Report of Trustee dated November 26, 2025.pdf
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Endorsement of Justice Kimmel dated October 15, 2025.PDF
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| Motion Record Returnable October 15, 2025.PDF | ||
Order (Motion to Transfer to the Commercial List) dated October 15, 2025.PDF
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Aide Memoire of Chelsea Prince and Mercy Roldan dated October 14, 2025.pdf
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| Fifth Report of the Trustee dated October 6, 2025.pdf | ||
| Responding Factum of the Lenders (Trustee's Clawback Motion returnable September 26, 2025).pdf | ||
| Responding Motion Record Returnable September 26, 2025.PDF | ||
| Trustee Reply Motion Record Returnable September 26, 2025.PDF | ||
| Responding Factum of the Lenders dated September 17, 2025.pdf | ||
| Responding Factum of the Trustee dated September 17, 2025.pdf | ||
| Factum of the Trustee (Clawback Motion) dated September 10, 2025.pdf | ||
| Factum of the Trustee dated September 10, 2025.pdf | ||
| Moving Factum of the Lenders dated September 10, 2025.pdf | ||
Supplementary Motion Record of John McMullan dated September 8, 2025.pdf
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| Fourth Report of Trustee dated September 5, 2025.pdf | ||
| Reply Motion Record of the Trustee dated September 5, 2025.pdf | ||
| Responding Motion Record of Robyn Lee and 13877035 Canada Inc. dated September 5, 2025.pdf | ||
| Responding Motion Record of the Trustee dated August 29, 2025.pdf | ||
| Third Report of Trustee dated August 28, 2025.pdf | ||
| Motion Record and Responding Motion Record of the Lenders (Volume 1) dated August 22, 2025.pdf | ||
| Motion Record and Responding Motion Record of the Lenders (Volume 2) dated August 22, 2025.pdf | ||
| Motion Record and Responding Motion Record of the Lenders (Volume 3) dated August 22, 2025.pdf | ||
| Motion Record and Responding Motion Record of the Lenders (Volume 4) dated August 22, 2025.pdf | ||
| Responding Affidavit of Brian Byrne sworn August 20, 2025.PDF | ||
| Responding Affidavit of Veronique Audette sworn August 20, 2025.pdf | ||
| Responding Affidavit of Dikran Tokat sworn August 11, 2025.pdf | ||
Endorsement on Scheduling Motion dated June 19, 2025.pdf
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Aide Memoire of Responding Parties returnable June 11, 2025.pdf
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| FAQ - Excess Funds.pdf | ||
Order of Justice Valente dated June 11, 2025.PDF
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| Supplementary Motion Record returnable June 11, 2025.PDF | ||
| Factum dated June 2, 2025.PDF | ||
| Aide Memoire of the Trustee returnable March 27, 2025.pdf | Trustee site | |
Endorsement of Justice Valente dated March 27, 2025.pdf
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Order of Justice Valente dated March 27, 2025.pdf
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| Motion Records dated March 25, 2025.PDF | ||
| Second Report of Trustee Report dated March 24, 2025.pdf | ||
| Aide Memoire of the Trustee returnable February 6, 2025.PDF | ||
Endorsement of Justice Valente dated February 6, 2025.pdf
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Aide Memoire of the Trustee dated January 14, 2025.pdf
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Endorsement of Justice Valente dated December 11, 2024.pdf
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Aide Memoire of the Trustee dated December 10, 2024.PDF
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| First Report of the Trustee dated November 29, 2024.pdf | ||
| Motion Record dated November 29, 2024.pdf | ||
Endorsement of Justice Valente dated November 7, 2024.PDF
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Aide Memoire of the Trustee dated October 31, 2024.pdf
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Endorsement of Justice Valente dated October 25, 2024.pdf
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| Supplement to the Fourth Report of the Receiver dated October 24, 2024.PDF | ||
| Fourth Report of the Receiver dated October 21, 2024.PDF | ||
| Trustee's Preliminary Report dated October 1, 2024.pdf | ||
Case Conference Brief of the McMullan Parties returnable September 20, 2024.pdf
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Endorsement Justice Valente dated September 20, 2024.pdf
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| Supplement to the Third Report of the Receiver dated September 19, 2024.PDF | ||
| Income and Expense Statement dated September 17, 2024.pdf | ||
| Notice of Bankruptcy dated September 17, 2024.pdf | ||
Amended Statement of Affairs dated September 11, 2024.pdf
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| Certificate of Appointment dated September 11, 2024.pdf | ||
Endorsement of Justice Valente dated September 11, 2024.pdf
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| Third Report of the Receiver dated September 9, 2024.pdf | ||
Endorsement Sheet for Motion and Applications dated July 30, 2024.pdf
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| Responding Motion Record returnable July 30, 2024.PDF | ||
| Affidavit of Dimitrios Alexis Vasiliadis dated July 29, 2024.pdf | ||
| Affidavit of Milka Adonailin Alcantara dated July 29, 2024.pdf | ||
| Fourth Supplement to the Second Report of the Receiver dated July 25, 2024.pdf | ||
Endorsement of Justice Valente dated July 22, 2024.PDF
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| Third Supplement to the Second Report of the Receiver dated July 21, 2024.PDF | ||
Endorsement of Justice Valente dated July 12, 2024.pdf
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Order of Justice Valente dated July 12, 2024.pdf
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| Second Supplement to the Second Report of the Receiver dated July 10, 2024.pdf | ||
Endorsement of Justice Valente dated July 4, 2024.PDF
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| Motion Record of the Receiver returnable July 4, 2024.PDF | ||
Order of Justice Valente dated July 4, 2024.PDF
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| Supplement to the Second Report of the Receiver dated July 3, 2024.pdf | ||
| Motion Record of the Receiver dated June 19, 2024.PDF | ||
| Second Report of the Received dated June 19, 2024.pdf | ||
Endorsement of Justice Valente dated February 13, 2024.pdf
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| Motion Record of the Receiver returnable February 13, 2024.PDF | ||
| Supplement to the First Report of the Receiver dated February 9, 2024.PDF | ||
Affidavit of Douglas Grozelle sworn February 8, 2024.pdf
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| First Report of the Receiver dated January 30, 2024.pdf | ||
Endorsement Order of Justice Goodman dated July 20, 2023
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Notie of Motion.pdf
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Receivership Order dated July 20, 2023
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| First Report of the Interim Receiver dated July 19, 2023 | ||
| Motion Record dated July 19, 2023 | ||
Endorsement of Justice Sheard dated July 7, 2023
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Order Appointing Interim Receiver dated July 7, 2023
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| Application Record dated July 4, 2023 | ||
| Proof of Claim.pdf | ||
| Proxy.pdf | ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Douglas Grozelle” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/douglas-grozelle